DOSSIERS / REEL SPORTZ LTD
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Company dossier

REEL SPORTZ LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-27
KYBE ID: HE406438 · HE406438 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
REEL SPORTZ LTD
DRCIP data.gov.cy
HE406438
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-27
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 29,, CASSANDRAS CENTER, Floor 3, Flat 301,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

120 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1PRIORITY DC LTDactive5E INVESTMENT (CYPRUS) LIMITEDdissolved5E SMALL CAP (CYPRUS) LIMITEDdissolved90.8 SUNSHINE RADIOactiveABAT INFORMATION SERVICES LIMITEDdissolvedABLER HOLDINGS LIMITEDdissolvedACRIBEL INVESTMENTS LIMITEDdissolvedADAMS ANDERSON LTDactiveADENIA INVESTMENTS LIMITEDdissolvedAGAFERT MENA LTDactiveAGRIMIROS LIMITEDstrike_offALDO PAY LTDstrike_offARITAB CONTRACTORS LTDdissolvedASPERN HOLDINGS LIMITEDstrike_offAUGUSTA ENERGY GROUP LTDactiveBBRADKI LTDstrike_offBELLANERO INVESTMENTS LIMITEDdissolvedBENALLUNO ENTERPRISES LTDstrike_offBRACOND LIMITEDdissolvedBRAINTRUST MANAGEMENT LTDactive

+100 more

Connections

12 links
Shared operator — likely the same administrator
WWM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisPROTSENKO GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisMODERN TECHNICAL ENGINEERING (MTE) LTDShared officer / director · 4 share thisSKYCORE ENTERPRISES LTDShared officer / director · 10 share thisMARINE CO (JPY) LIMITEDShared officer / director · 10 share thisMEDSEA TRADINGShared officer / director · 10 share thisVISEROL TRADING LIMITEDShared officer / director · 10 share thisSTUDYNVEST PELLET RECYCLE LTDShared officer / director · 10 share thisAGP INVESTMENTS LTDShared officer / director · 10 share thisVIMAR TRADING LIMITEDShared officer / director · 10 share thisN.H. GREEN RECYCLE CYPRUS LIMITEDShared officer / director · 10 share thisNIPTON PATH CO LTDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
MARYNA PROTSENKOsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100